|
07 Feb 2025
|
Quarterly Results & Stock Split |
- |
|
23 Jan 2025
|
Others |
Inter alia, to consider the raising of fund by way of private placement of Non- Convertible Debentures |
|
10 Dec 2024
|
To consider issue of Warrants |
inter alia, to consider : 1. Proposal for issuance of warrants by way of a preferential allotment on private placement basis. |
|
28 Oct 2024
|
Quarterly Results |
- |
|
16 Sep 2024
|
Others |
Inter alia, to consider and approve the Alteration in the Object Clause of the Memorandum of Association of the Company. |
|
29 Jul 2024
|
Quarterly Results & Others |
inter alia, 1. To Take note of Resignation of Mr. Shiv Prakash Shrimali (DIN: 09188385) from the Post of Non-Executive Director of the Company. 2. To Appoint Mr. Shiv Prakash Shrimali as the COO. |
|
11 Jul 2024
|
Audited Results & Others |
Inter alia, 1. To Consider and approve resignation of Mr. Bobby Singh Chandel from the position of Chief Executive officer of the Company. |